HANSON ASSET MANAGEMENT LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HANSON ASSET MANAGEMENT LTD

Company number 07199183

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 19,496	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 19,496 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 18,790	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 18,790 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CH01	Director's details changed for Mr Antonio Santarelli on 19 March 2020	View PDF Director's details changed for Mr Antonio Santarelli on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Antonio Santarelli on 20 March 2023	View PDF Director's details changed for Mr Antonio Santarelli on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
13 Apr 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
11 Apr 2022	AD03	Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP	View PDF Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD02	Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP	View PDF Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	PSC07	Cessation of Starcom Holding Ad as a person with significant control on 22 January 2019	View PDF Cessation of Starcom Holding Ad as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC01	Notification of Assen Milkov Christov as a person with significant control on 20 December 2017	View PDF Notification of Assen Milkov Christov as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 17,236	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 17,236 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 16,706	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 16,706 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 16,088	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 16,088 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Mr Florin Costel Isac as a director on 26 March 2021	View PDF Appointment of Mr Florin Costel Isac as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Frank Otten as a director on 26 March 2021	View PDF Appointment of Mr Frank Otten as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	TM01	Termination of appointment of Gary Bernard Lewis as a director on 18 March 2021	View PDF Termination of appointment of Gary Bernard Lewis as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 15,082	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 15,082 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category